Who owns Dmitrijs Štāls?

No ownership or control links for Dmitrijs Štāls are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Dmitrijs Štāls's risk level?

Dmitrijs Štāls has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Dmitrijs Štāls appear across sources?

Dmitrijs Štāls is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

LIVE · CORPUS

PersonUnscored

Dmitrijs Štāls

Name: Dmitrijs Štāls — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Dmitrijs Štāls, Person, LV

Dmitrijs Štāls — LV person. 7 holdings. Cited to 1 registry.

LV · controls 7 companies

Ownership graph Export .md

JSON / MCPsample

The finding

Controls or directs 7 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Nationality: LV
Controls: 7 companies
Jurisdiction: LV

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Dmitrijs Štāls
- Venture Studio SIA· beneficial owner· via latvia_ur
- VT Latvija SIA· beneficial owner· via latvia_ur
- Entertainment Projects SIA· beneficial owner· via latvia_ur
- Food & Beverage Projects SIA· beneficial owner· via latvia_ur
- FinTech Projects SIA· beneficial owner· via latvia_ur
- European Investment Holding AS· beneficial owner· via latvia_ur
- GW Solicitors SIA· beneficial owner· via latvia_ur

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Dmitrijs Štāls — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Dmitrijs Štāls is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LV coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Dmitrijs Štāls is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

7 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Entertainment Projects SIA
Also holds roles at 1 other company
- European Investment Holding ASmember
●
European Investment Holding AS
Also holds roles at 4 other companies
- FinTech Projects SIAmember
- Entertainment Projects SIAmember
- VT Latvija SIAmember
●
FinTech Projects SIA
Also holds roles at 1 other company
- European Investment Holding ASmember
●
Food & Beverage Projects SIA
Also holds roles at 1 other company
- Štāls Dmitrijsmember
●
GW Solicitors SIA
Also holds roles at 1 other company
- Global Wallet Holding GmbHmember
●
Venture Studio SIA
Also holds roles at 1 other company
- Štāls Dmitrijsmember
●
VT Latvija SIA
Also holds roles at 2 other companies
- Žarova Annaadministrator
- European Investment Holding ASmember

7 parties · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Dmitrijs Štāls?: No ownership or control links for Dmitrijs Štāls are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Dmitrijs Štāls's risk level?: Dmitrijs Štāls has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Dmitrijs Štāls appear across sources?: Dmitrijs Štāls is indexed in the WhiteIntel corporate-ownership graph (LV), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Dmitrijs Štāls. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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